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Visual Action Holdings

03054629

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

1 Union Business Park, Florence Way, Uxbridge, UB8 2LS
Incorporated 10/05/1995

Previously known as

Visual Action Holdings Limited · until 12/03/2007
Visual Action International Limited · until 08/02/1996
Nightcross Limited · until 10/08/1995

Compliance

Last accounts

31/12/2024

medium

Accounts

Up to date

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Benjamin Eugene Erwin

director · Since 22/09/2020

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 15 other boards

Ms Stefica Divkovic

director · Since 04/03/2024

DIRECTOR

GERMAN · GERMANY · Age 54

Mr Surjit Kumar Bangar

director · Since 24/09/2025

CFO

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Benjamin Eugene Erwin

director · Since 22/09/2020

American · United States · Age 49

Stefica Divkovic

director · Since 04/03/2024

German · Germany · Age 54

Surjit Kumar Bangar

director · Since 24/09/2025

British · England · Age 54

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 11/05/1995

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/05/1995

Donald Fraser

secretary · Resigned 31/01/1997

Donald Fraser

director · Resigned 05/02/1997

Paul Derek Davies

director · Resigned 26/03/1997

Robert Keith Ellis

director · Resigned 25/11/1997

Michael Shaun Lawson

director · Resigned 25/11/1997

David Noel James

director · Resigned 25/11/1997

John Brian Smith

director · Resigned 25/11/1997

John Anthony Herring

director · Resigned 25/11/1997

Garth Michael Guthrie

director · Resigned 25/11/1997

Digby John Davies

director · Resigned 25/11/1997

Richard H Vent

director · Resigned 10/07/1998

Susannah Mary Louise Parden

secretary · Resigned 15/07/1998

Arthur Dignam

director · Resigned 15/12/1998

Mohamed Arif Hamid

secretary · Resigned 20/04/2000

Raymond Simon Ingleby

director · Resigned 26/05/2000

John Michael Jureller

secretary · Resigned 26/05/2000

John Michael Jureller

director · Resigned 26/05/2000

Robert F Burlinson

director · Resigned 26/05/2000

James Whitney Markowitz

secretary · Resigned 22/05/2001

Russell John Cook

secretary · Resigned 07/01/2004

Robert Keith Ellis

director · Resigned 11/03/2005

Peter Howard Sutton

director · Resigned 14/06/2005

Ian Anthony Yates

director · Resigned 14/01/2009

Digby John Davies

director · Resigned 11/05/2011

Mahesh Vadgama

secretary · Resigned 01/12/2015

Mahesh Vadgama

director · Resigned 01/12/2015

Ali Vafa

director · Resigned 01/05/2017

Patrick Charles Hill

director · Resigned 13/12/2019

Joseph Michael Mcilwain

director · Resigned 22/09/2020

Renee Janet Lane

secretary · Resigned 16/12/2020

Nicholas Owen Rudge

director · Resigned 31/12/2023

Desmond William James Mcewan

director · Resigned 30/05/2025

Persons with Significant Control

Avsc Europe Limited

75–100% shares

242, Gresham Road, Slough, SL1 4PH

Reg: 03450573 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeprivate-unlimited
2026-07-19

Private Unlimited Company

address line11 Union Business Park
2026-07-19

1 UNION BUSINESS PARK

post townUxbridge
2026-07-19

UXBRIDGE

CompanyRankvs 8141+ SIC 70100 peers
42

Financial strength40th percentile among SIC peers · 10/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£456k

Debtors

£458k

3avg. employees+3

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production